Word: frauds
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...Tuesday, Dershowitz appealed Loren-Maltese’s August 2002 conviction for racketeering and fraud in front of the U.S. Court of Appeals in Chicago...
...more and more convinced of the notion that the Holocaust is a fraud,” said Saltonstall Professor of History Charles S. Maier ’60, another signatory. “He has the potential to be a good historian, but he has become twisted by this point of view...
...debate over whether insurance companies need federal oversight. Regulation of the industry rests mainly with the states, which are short on resources--a condition that may have allowed abuses to incubate. Insurer Marsh & McLennan, formerly run by Greenberg's son Jeffrey, agreed to pay $850 million to settle civil fraud charges earlier this year. Others being probed include Chubb, Swiss Reinsurance...
...revered, trust-me CEO is RIP. For decades, Wall Street prized corporate leaders who could dip into their financial black box and deliver steady, no-surprise earnings, even if investors had no idea precisely how those magic numbers were reached. That changed after dazzling bookkeeping (later found to be fraud) at Enron and WorldCom led to the destruction of billions of dollars of wealth. In today's regulatory climate, uncanny consistency invites scrutiny...
...officer was sent to investigate an alleged fraud. The reported incident of identity theft resulted in a loss to date...